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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37022
List date: 19.06.2025
  • BELINVESTSTROI OOO
Country: RU
Address: B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37023
List date: 19.06.2025
  • LADOGA OOO
Country: RU
Address: Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37024
List date: 19.06.2025
  • FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
  • FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
  • NKO FOND KHIMRAZORUZHENIE
Country: RU
Address: Ul. Pravdy D.21, Str.1, Moscow, 125865
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37025
List date: 19.06.2025
  • AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Country: RU
Address: Ul. Engelsa D. 14, Kabinet 4, Azov, 346780
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37030
List date: 19.06.2025
  • ANSC
  • JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
  • JSC NSC ARKHANGELSK
  • OAO SEVERNOYE MORSKOYE PAROKHODSTVO
  • OJSC NORTHERN SHIPPING COMPANY
  • OJSC NSC
  • OPEN JSC NORTHERN SHIPPING COMPANY
Country: RU
Address: Nab. Severnoy Dviny, 36, Arkhangelsk, 163000
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37049
List date: 19.06.2025
  • MG-FLOT LIMITED LIABILITY COMPANY
  • MG-FLOT LLC
  • MG-FLOT OOO
  • TRANSMORFLOT LLC
  • TRANSMORFLOT SHIPPING COMPANY
  • TRANSMORPORT OOO
Country: RU
Address: House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730; ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37062
List date: 19.06.2025
  • LLC NORD PROJECT
  • LLC TC NORD PROJECT
  • NORD PROJECT
  • NORD PROJECT LLC TRANSPORT COMPANY
  • TC NORD PROJECT
  • TK NORD PROJECT
Country: RU
Address: Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069; Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247; Office 410, 47 Uritskogo St, Arkhangelsk, 163060
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37065
List date: 19.06.2025
  • M LEASING LLC
Country: RU
Address: Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37066
List date: 19.06.2025
  • MARINE TRANS SHIPPING LLC
Country: RU
Address: Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37070
List date: 19.06.2025
  • BLENDER.IO
  • BLENDERIO
  • @BLENDERIO_ENGLISH
  • @BLENDERIO_RUSSIAN
  • @MADEAMAZE_BOT
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37084
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
  • OOO VYMPEL-DETEKTIV
  • VYMPEL-ASSISTANCE LLC
  • VYMPEL-SODEISTVIE
Country: RU
Address: Per. Afanasevski B., d. 5/12, str. 7, Moscow; Ul. Bobruiskaya, d.1, Moscow, 121351
Program: CYBER2; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37087
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
  • SOLAR-INVEST LLC
Country: RU
Address: Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048
Program: CYBER2; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37109
List date: 19.06.2025
  • GOLODETS, Olga Yurevna
  • GOLODETS, Olga Yurievna
  • GOLODETS, Olga Yuryevna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37110
List date: 19.06.2025
  • ZLATKIS, Bella Ilinichna
  • ZLATKIS, Bella Ilyinichna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37111
List date: 19.06.2025
  • KUZNETSOV, Stanislav Konstantinovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37112
List date: 19.06.2025
  • MALTSEV, Sergey Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37113
List date: 19.06.2025
  • POPOV, Anatoliy Leonidovich
  • POPOV, Anatoly
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37114
List date: 19.06.2025
  • TSAREV, Kirill Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37116
List date: 19.06.2025
  • BURIKO, Alexandra Yurevna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
37176
List date: 19.06.2025
  • CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
  • TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
  • TSENTRIZBIRKOM
  • TSIK ROSSII
Country: RU
Address: Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21874 results found.